Datum Källa Rubrik Typ Alternativ
2022-05-19 Lauritz.com Group A/S Lauritz.com Group A/S Annual General Meeting Pressreleaser Visa Stäng
2022-05-12 Lauritz.com Group A/S Lauritz.com Group A/S – Interim report January – March 2022 Pressreleaser Visa Stäng
2022-05-03 Lauritz.com Group A/S Notice to convene Annual General Meeting in Lauritz.com Group A/S Pressreleaser Visa Stäng
2022-04-11 Lauritz.com Group A/S Correction to company announcement nr. 2 from 8 April 2022 Pressreleaser Visa Stäng
2022-04-08 Lauritz.com Group A/S Lauritz.com Group A/S publishes its annual report 2021 Pressreleaser Visa Stäng
2022-02-24 Lauritz.com Group A/S Lauritz.com Group A/S – Interim report January – December 2021 Pressreleaser Visa Stäng
2021-11-04 Lauritz.com Group A/S Lauritz.com Group A/S – Interim report January – September 2021 Pressreleaser Visa Stäng
2021-10-28 Lauritz.com Group A/S Lauritz.com Group A/S Extraordinary General Meeting Pressreleaser Visa Stäng
2021-10-13 Lauritz.com Group A/S Notice to convene extraordinary general meeting in Lauritz.com Group A/S Pressreleaser Visa Stäng
Pressreleaser | 13 Oct 2021 | Lauritz.com Group

Notice to convene extraordinary general meeting in Lauritz.com Group A/S

Notice to convene an

 

 

Extraordinary general meeting in

Lauritz.com Group A/S

Company registration no. 37627542

(the “Company”)

 

Thursday 28 October 2021, 10.00 am CEST at the Company’s address at Dynamovej 11 C, 2860 Søborg

 

AGENDA:

1.  Election of chairman of the meeting

The Board of Directors proposes election of Preben Vinkler Lindgaard, CFO of Lauritz.com Group A/S.

1.  Election of a member to the Board of Directors

Based on the recommendation from the Nomination committee the Board of Directors proposes to elect Tue Byskov Bøtkjær as a new member to the Board of Directors for a term until the next annual general meeting.

Tue Byskov Bøtkjær today owns and operates his own investment company (Tue Invest) as well as co-owned companies within fashion, restaurants, breweries and IT.

Prior to founding his own companies Tue Byskov Bøtkjær gained international executive experience during his 23-year career in 4 family-owned, international industrial companies – FOSS A/S, Viking Life Saving-Equipment A/S, Purup-Eskofot A/S and Schultz A/S – working in Denmark and around the world with general management, business development, IT, HR, CSR and communication. For the last 5 years, Tue Byskov Bøtkjær has worked as an independent businessman. In addition, Tue Byskov Bøtkjær is a board member in other companies – Fashion Society A/S, Mark Kenley Domino Tan, Naja Lauf, Rue de Tokyo, Lovechild, Nué Notes, Specialtandlægerne Sjælland, LEBA Innovation, Alefarm Brewing A/S, Nextstep Bindslev and HKI – and within NGOs – National Chairman of Hjernesagen, board member of Dansk Stalking Center and Copenhagen Opera Festival.

Tue Byskov Bøtkjær is 53 years old and has a master degree in administration and economy (cand.scient.adm.)

Tue Byskov Bøtkjær: “I have known Lauritz.com for many years and with interest followed the companies journey – therefore it is of course a big pleasure to be invited into the board. I’m looking forward to use my experiences and my knowledge in Laurtitz.com and to contribute to the companies further development”

 

Approval requirements and share capital

 

Approval, adoption and election of items no 1 and 2 of the agenda takes place by simple majority.

 

The share capital of the Company is DKK 4,079,254.20 divided into shares of DKK 0.10. At the general meeting each share of nominally DKK 0.10 will carry one vote.

 

Registration date, participation and right to vote

 

Shareholders, who on the registration date own shares in the Company, or from whom the Company on the registration date has received a request for entry into the shareholders’ register, has the right to participate in and vote at the general meeting.

 

The registration date is Thursday 21 October 2021, cf. Section 11(1) of the Company’s Articles of Association.

 

Admission card

 

Shareholders, proxyholders and any accompanying advisor must have an admission card in order to attend the general meeting. Admission cards can be requested electronically via shares@lauritz.com no later than Friday 22 October 2021 at 23:59.

 

Proxy

 

Shareholders may vote at the general meeting by granting proxy to the Board of Directors or to a named third party. The proxy can be downloaded by clicking he re. The proxy can be submitted by sending it by email to shares@lauritz.com .

 

Any proxy must be received no later than Friday 22 October 2021 at 23:59.

 

Postal vote

 

Shareholders may vote at the general meeting by postal vote. The postal vote form can be downloaded by clicking here . The postal vote form can be submitted by sending it by e-mail to shares@lauritz.com .

 

The postal vote must be received no later than Wednesday 27 October 2021 at 12:00.

 

Any proxy or postal vote can be submitted for shares owned on the registration date (i.e. Thursday 21 October 2021) calculated on the basis of the registration in the Company’s shareholders’ register and requests for registration of ownership received by the Company but not yet registered in the shareholders’ register, cf. Section 11(1) of the Company’s Articles of Association.

 

 

Further information

 

The following material will be available on the Company’s website www.lauritz.com no later than Wednesday 13 October 2021:

 

  • The notice convening the general meeting including the agenda and the complete text of any proposal(s);
  • Information on the total number of shares and voting rights at the date of notice;
  • Proxy and postal vote form.

 

Shareholders are welcome to submit questions in written form to the Company regarding the agenda prepared for the general meeting.

 

Søborg, 13 October 2021

 

The Board of Directors of Lauritz.com Group A/S

Attachment


2021-08-26 Lauritz.com Group A/S Lauritz.com Group A/S – Interim report January – June 2021 Pressreleaser Visa Stäng
2021-06-25 Lauritz.com Group A/S Lauritz.com Group A/S - Annual General Meeting Pressreleaser Visa Stäng
2021-06-14 Lauritz.com Group A/S Annual General Meeting in Lauritz.com Group A/S Pressreleaser Visa Stäng
2021-06-14 Lauritz.com Group A/S Lauritz.com Group A/S publishes its annual report 2020 Pressreleaser Visa Stäng
2021-05-31 Lauritz.com Group A/S Lauritz.com Group A/S – Interim report January – March 2021 Pressreleaser Visa Stäng
2021-05-26 Lauritz.com Group A/S Lauritz.com Group A/S – Change in reporting calendar Pressreleaser Visa Stäng
2021-05-12 Lauritz.com Group A/S Lauritz.com Group A/S – Closing of Sale of Lauritz-com A/S' subsidiaries in Sweden, Germany and Finland and change in reporting calendar Pressreleaser Visa Stäng
2021-04-28 Lauritz.com Group A/S Lauritz.com Group A/S – Result of written procedure Pressreleaser Visa Stäng
2021-04-26 Lauritz.com Group A/S Lauritz.com Group A/S – Sale of Lauritz-com A/S' subsidiaries in Sweden, Germany and Finland Pressreleaser Visa Stäng
2021-04-16 Lauritz.com Group A/S Updated earnings guidance for 2021 Pressreleaser Visa Stäng
2021-04-09 Lauritz.com Group A/S Lauritz.com Group A/S – Correction to company announcement nr 4 regarding Bond Written Procedure and Potential sale Pressreleaser Visa Stäng
2021-04-08 Lauritz.com Group A/S Lauritz.com Group A/S – Bond Written Procedure and Potential sale Pressreleaser Visa Stäng
2021-02-25 Lauritz.com Group A/S Lauritz.com Group A/S interim report January – December 2020 Pressreleaser Visa Stäng
2021-02-01 Lauritz.com Group A/S New CEO at Lauritz.com Pressreleaser Visa Stäng
2021-01-22 Lauritz.com Group A/S Earnings guidance and update on M&A process Pressreleaser Visa Stäng
2020-12-30 Lauritz.com Group A/S Lauritz.com Group A/S - Change in CEO position Pressreleaser Visa Stäng
2020-10-29 Lauritz.com Group A/S Lauritz.com Group A/S interim report January – September 2020 Pressreleaser Visa Stäng
2020-08-20 Lauritz.com Group A/S Lauritz.com Group A/S interim report January – June 2020 Pressreleaser Visa Stäng
2020-08-17 Lauritz.com Group A/S Lauritz.com Group A/S – Guidance for 2020 Pressreleaser Visa Stäng
2020-05-27 Lauritz.com Group A/S Lauritz.com Group A/S – Correction to company announcement no. 8/2020 Pressreleaser Visa Stäng
2020-05-27 Lauritz.com Group A/S Lauritz.com Group A/S Annual General Meeting Pressreleaser Visa Stäng
2020-05-12 Lauritz.com Group A/S Annual General Meeting in Lauritz.com Group A/S Pressreleaser Visa Stäng
2020-05-07 Lauritz.com Group A/S Lauritz.com Group A/S interim report January – March 2020 Pressreleaser Visa Stäng
2020-05-07 Lauritz.com Group A/S Lauritz.com Group A/S publishes its annual report 2019 Pressreleaser Visa Stäng
2020-04-20 Lauritz.com Group A/S Lauritz.com Group A/S appoints M&A consultancy Pressreleaser Visa Stäng
2020-03-31 Lauritz.com Group A/S Lauritz.com Group A/S postpones the Annual General Meeting Pressreleaser Visa Stäng
2020-02-27 Lauritz.com Group A/S Lauritz.com Group A/S interim report January – December 2019 Pressreleaser Visa Stäng
2020-02-24 Lauritz.com Group A/S Result for 2019 and negotiations regarding financing structure Pressreleaser Visa Stäng
2020-01-04 Lauritz.com Group A/S Lauritz.com Group A/S - Negotiations on rolling out Lauritz.com in Asia including new financial structure Pressreleaser Visa Stäng
2019-12-17 Lauritz.com Group A/S Lauritz.com Group A/S – New financing arrangement being negotiated Pressreleaser Visa Stäng
2019-12-05 Lauritz.com Group A/S Lauritz.com Group A/S – Updated guidance for 2019 Pressreleaser Visa Stäng
2019-10-30 Lauritz.com Group A/S Lauritz.com Group A/S interim report January – September 2019 Pressreleaser Visa Stäng
2019-10-01 Lauritz.com Group A/S Changes in the management and organisation structure of Lauritz.com Pressreleaser Visa Stäng
2019-08-15 Lauritz.com Group A/S Lauritz.com Group A/S interim report January – June 2019 Pressreleaser Visa Stäng
2019-07-02 Lauritz.com Group A/S Lauritz.com Group A/S – Restructuring of Corporate bonds completed Pressreleaser Visa Stäng
2019-06-28 Lauritz.com Group A/S Lauritz.com Group A/S appoints its new CEO Pressreleaser Visa Stäng
2019-06-28 Lauritz.com Group A/S Lauritz.com Group A/S – Changes to bond terms approved Pressreleaser Visa Stäng
2019-06-10 Lauritz.com Group A/S Lauritz.com Group A/S – Restructuring of corporate bond, Written Procedure Pressreleaser Visa Stäng
2019-05-29 Lauritz.com Group A/S Lauritz.com Group A/S – Change to Board of Directors Pressreleaser Visa Stäng
2019-05-27 Lauritz.com Group A/S Lauritz.com Group A/S – Restructuring of corporate bond Pressreleaser Visa Stäng
2018-01-23 Lauritz.com Group A/S Lauritz.com Group A/S expect to publish financial interim report for Q4 2017 on 22 February 2018 at 9.00 am CET Rapporter Visa Stäng
2018-01-08 Lauritz.com Group A/S Lauritz.com changes the organisation to drive sales Pressreleaser Visa Stäng
2017-12-20 Lauritz.com Group A/S Lauritz.com Group A/S appoints its new CFO Pressreleaser Visa Stäng
2017-12-13 Lauritz.com Group A/S Addendum to Company announcement no 18 regarding Lauritz.com enters into a five-year partnership agreement for the auction house in Roskilde, Denmark. Pressreleaser Visa Stäng
2017-12-13 Lauritz.com Group A/S Lauritz.com enters into a five-year partnership agreement for the auction house in Roskilde, Denmark. Pressreleaser Visa Stäng
2017-12-01 Lauritz.com Group A/S Change in the management and board of directors of Lauritz.com Pressreleaser Visa Stäng
2017-11-07 Lauritz.com Group A/S Update: Presentation of Lauritz.com Group A/S interim report January - September 2017 Rapporter Visa Stäng
2017-11-07 Lauritz.com Group A/S Lauritz.com Group A/S interim report January - September 2017 Rapporter Visa Stäng
2017-11-02 Lauritz.com Group A/S Lauritz.com Group A/S publishes interim report Q3 2017 on 7 November 2017 at 9.00 am CET with streaming presentation on 9 May at 9.05 am CET Rapporter Visa Stäng
2017-08-15 Lauritz.com Group A/S Lauritz.com Group A/S interim report January - June 2017 Rapporter Visa Stäng
2017-08-10 Lauritz.com Group A/S Lauritz.com Group A/S publishes interim financial report Q2 2017 on 15 August at 9.00 am CET with live streaming presentation at 9.05 Pressreleaser Visa Stäng
2017-07-25 Lauritz.com Group A/S Lauritz.com Group A/S appoints its new CEO Pressreleaser Visa Stäng
2017-07-24 Lauritz.com Group A/S Lauritz.com Group A/S issues 125 875 shares of nom DKK 0,10 for a minor acquisition Pressreleaser Visa Stäng
2017-05-09 Lauritz.com Group A/S Lauritz.com Group A/S interim report January - March 2017 Rapporter Visa Stäng
2017-05-04 Lauritz.com Group A/S Lauritz.com Group A/S publishes interim report Q1 2017 financial report with live streaming presentation on 9 May at 9.00 am CET Rapporter Visa Stäng
2017-04-26 Lauritz.com Group A/S Lauritz.com Group A/S annual general meeting Pressreleaser Visa Stäng
2017-04-25 Lauritz.com Group A/S Lauritz.com enters into a five year partnership agreement for the auction houses in Esbjerg. Pressreleaser Visa Stäng
2017-04-07 Lauritz.com Group A/S Lauritz.com publishes its annual report 2016. Pressreleaser Visa Stäng
2017-04-06 Lauritz.com Group A/S Notice to convene the annual general meeting in Lauritz.com Group A/S Pressreleaser Visa Stäng
2017-04-06 Lauritz.com Group A/S Herved indkaldes til ordinær generalforsamling i Lauritz.com Group A/S Pressreleaser Visa Stäng
2017-03-31 Lauritz.com Group A/S Lauritz.com enters into a five year partnership agreement for the auction houses in Søborg and in Hørsholm in Denmark. Pressreleaser Visa Stäng
2017-03-27 Lauritz.com Group A/S Lauritz.com Group A/S :Mette Rode Sundstrøm to leave position as CEO during 2017 Pressreleaser Visa Stäng
2017-02-27 Lauritz.com Group A/S Lauritz.com Group A/S - Year-end 2016 financial report Pressreleaser Visa Stäng
2017-02-22 Lauritz.com Group A/S Lauritz.com Group A/S publishes year end 2016 financial report with live streaming presentation on 27 February at 10.00 am CET Pressreleaser Visa Stäng
2017-01-19 Lauritz.com Group A/S Lauritz.com Group A/S sænker 2016 vækst guidance for EBITDA Pressreleaser Visa Stäng
2017-01-19 Lauritz.com Group A/S Lauritz.com Group A/S lowers 2016 EBITDA growth guidance Pressreleaser Visa Stäng
2016-11-28 Lauritz.com Group A/S Lauritz.com Group A/S interim report January - September 2016 Rapporter Visa Stäng
2016-11-28 Lauritz.com Group A/S Lauritz.com Group A/S interim report January - September 2016 Rapporter Visa Stäng
2016-11-28 Lauritz.com Group A/S Lauritz.com Group A/S interim report January - September 2016 Rapporter Visa Stäng
2016-11-28 Lauritz.com Group A/S Lauritz.com Group A/S interim report January - September 2016 Rapporter Visa Stäng
2016-11-25 Lauritz.com Group A/S Lauritz.com Group A/S offentliggør kvartalsrapport for Q3 2016 med live streaming præsentation den 28. november kl 10.05 Pressreleaser Ladda ner | Visa Stäng
2016-11-25 Lauritz.com Group A/S Lauritz.com Group A/S offentliggør kvartalsrapport for Q3 2016 med live streaming præsentation den 28. november kl 10.05 Pressreleaser Ladda ner | Visa Stäng
2016-11-25 Lauritz.com Group A/S Lauritz.com Group A/S publishes interim report Q3 2016 with live streaming presentation on 28 November at 10.05 am CET Rapporter Ladda ner | Visa Stäng
2016-11-25 Lauritz.com Group A/S Lauritz.com Group A/S publishes interim report Q3 2016 with live streaming presentation on 28 November at 10.05 am CET Rapporter Visa Stäng
2016-11-24 Lauritz.com Group A/S Lauritz.com indgår 5-årig partneraftale omkring filialen i Herning Pressreleaser Visa Stäng
2016-11-24 Lauritz.com Group A/S Lauritz.com enters into a five year partnering agreement for the branch in Herning Pressreleaser Ladda ner | Visa Stäng
2016-09-23 Lauritz.com Group A/S Company announcement - Information regarding conclusion of a five year partnering agreement for the branch in Cologne and change in the Board of Directors Pressreleaser Visa Stäng
2016-09-23 Lauritz.com Group A/S Selskabsmeddelelse - Information om indgåelse af ny partneraftale i køln samt ændring i bestyrelsen Pressreleaser Visa Stäng
2016-09-18 Lauritz.com Group A/S Selskabsmeddelelse - Information om sales- and leaseback aftalen vedrørende ejendommen Rovsingsgade København Pressreleaser Visa Stäng
2016-09-18 Lauritz.com Group A/S Company announcement - information about sales- and leaseback agreement on the property located Rovsingsgade Copenhagen Pressreleaser Visa Stäng
2016-09-16 Lauritz.com Group A/S Lauritz.com A/S' tilbagekøber ca. 2,4% af selskabets udstedte obligationer for SEK 7,6 mio. Pressreleaser Visa Stäng
2016-09-16 Lauritz.com Group A/S Lauritz.com A/S' acquires approx. 2.4% of its issued bonds for mSEK 7.6 Pressreleaser Visa Stäng
2016-08-24 Lauritz.com Group A/S Lauritz.com group A/S delårsrapport Q2 2016 Rapporter Visa Stäng
2016-08-24 Lauritz.com Group A/S Lauritz.com Group A/S - interim report Janaury - June 2016 Rapporter Ladda ner | Visa Stäng
2016-08-11 Lauritz.com Group A/S Lauritz.com group A/S' afholdelse af ekstraordinær generalforsamling Pressreleaser Ladda ner | Visa Stäng
2016-08-11 Lauritz.com Group A/S Lauritz.com group A/S' extraordinary general meeting Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

25 Aug 2022 | Kvartalsrapport 2022-Q2
27 Oct 2022 | Kvartalsrapport 2022-Q3